Top 10 of 445 law firms for Restrictive Measures, Compliance Law

Law firms ranked by client reviews

Restrictive Measures covers the assessment and management of government-imposed sanctions and asset freezes that affect how a business operates, trades, or holds money or property. A solicitor in this area helps clients understand which measures apply, and how to comply with them, including screening counterparties, obtaining licences, and coordinating internal governance. They advise on risk, reputational concerns, and the consequences of non-compliance for the business and its officers.

What a solicitor handles in these matters

A solicitor identifies the specific sanctions regimes and licences relevant to the client's activities, helps implement internal controls, and guides engagement with regulators such as the Treasury and OFSI. They review contracts, payment flows, and supply chains for exposure, and assist with licensing applications, review notices, and potential penalties or enforcement actions.

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4.9 17 Reviews

92%

Value for money

95%+

Success rate

95%+

Would recommend

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Nicholas James Taffs

Tagged solicitor Nicholas James Taffs

Thank you Nick Taffs & team for making our house purchase so straightforward and stress free. Excellent advice, communication and management from start to finish. Would definitely recommend and use again. I can also recommend Streathers for will planning & power of attorney documentation. In addition, Ben Wise was extremely helpful when I needed quick response notary advice.

Review left by Julie

4.8 40 Reviews

94%

Value for money

95%

Success rate

95%

Would recommend

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